GRALDA TRADING LIMITED
Registration number HE148675 · Cyprus
GRALDA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-21
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ Γ ΠΑΝΑΓΙΩΤΟΥ director
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ secretary
Companies at the same registered address
- WE R YOU TECHNOLOGIES
- E. ELEMENTS FINE DESSERTS AND PASTRIES
- PL PAYLESS CY
- BAKER'S STREET BΥ ELEMENTS
- FROIBER LAND DEVELOPERS LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΠΙΛΟΓΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- DIDANIE HOLDINGS LIMITED
- U.P.L. PORTFOLIO INVESTMENTS LIMITED
- KATONYA LIMITED
- RAESA SERVICES LIMITED
- CMH TRADE & CONSULTING LIMITED
- ANNE'S DOG GROOMING LIMITED
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
- MGTS TRADING LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GRALDA TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.